Minutes - AGM 2009




Fans Forum AGM – Tollgate Hotel
February 18th 2009

 

Attendees
Bryan Shaw, Tony Tams, Gareth Ekin, Mike Twist, Darren Smallwood, Malcolm Clarke, Paul Griffiths (observing)

Apologies
Terry Hughes, Paul Barker, Shaun Fynn, Lawrence King



1. Approval of minutes from previous AGM
Deferred


2. Chairmans Report
First of all I have to apologise for my absence this evening.

What an eighteen months we’ve witnessed as Stoke supporters!

Into the Premier League without the trials and potential heartbreak of the play-offs!

The anticipation of entering into the top echelon of English football and all that entails has seen many changes at the Club, some of which had been on numerous meeting agenda’s between the Fans Forum and the Club and it’s very pleasing that the changes have also coincided with that triumphant promotion.

The purchase of the stadium by the Club also became a land mark achievement.

The Forum actually played their part in the transition from a Championship side to a fledgling Premier Club.

Our role in the crucial negotiations concerning the price of season tickets saw a monumental leap forward in the amount of season ticket sales that were achieved and it’s all credit to the Club for taking on board our opinions and suggestions.

Following season after season of negotiation with the Club, we finally witnessed the abolishing of the Away Card scheme, which right from it’s inception proved to be one the most contentious and emotional division that our supporter base have ever experienced. The success of the withdrawal of the scheme is both testimony and credit to all our away supporters.

Another success of the Forum was the negotiation of the criteria for the away ticket allocations at the beginning of the season and what could have been a potential ‘banana skin’ proved to be a success with our away supporters and allayed many fears that supporters would miss out on ticket purchases.

The unveiling of the John Ritchie tribute statue was also greeted with the announcement of the creation of a ‘ Legends Walk’ pedestrian underground tunnel to be constructed between the Boothen end access path and the Harvester Inn to alleviate traffic and pedestrian congestion. We hope to see the completion of the tunnel towards the end of this year.

One issue that is still giving cause for concern and that’s the ‘No Smoking’ ban, hopefully during the next few weeks discussions with the Club will be able to try and determine a successful solution to the problem.

Another great big plus for the Forum is the launch of it’s bespoke website, thanks to our new member Gareth for all his hard work in getting the site up and running and hopefully with the assistance of the Club we can over the next few months promote the website so that it becomes a prominent link with the Stoke Supporters and the Forum.

Finally, I have to say that once again it’s been a disappointing time in trying to recruit volunteers onto the Forum, although I think that now the Club is in the Premier League, a concerted and combined effort from members of the Forum and a genuine attempt by the Club to work with us and help us to promote the Forum would be a successful exercise to undertake and should become a priority over the next two or three months.

I think the Forum does have a future, but certainly not in its present form and it would be interesting if Malcolm could furnish us with more details or contact numbers of the two Fans Forums that he mentions in his email. Or indeed details of any more Fans Forum’s.

Thanks for everyone’s support over these last eighteen months, I really do appreciate it.


3. Treasurers Report
There have been no transactions, either deposits or withdrawals, since the last AGM; hence the balance remains at £260. I (Shaun Fynn) along with Terry Hughes and Lawrence King, remain the current signatories for the Forums bank account.


4. Election of Officers

Chairman – Gareth Ekin
proposed Tony Tams, seconded – Mike Twist

Vice Chairman – Terry Hughes
proposed Mike Twist, seconded Tony Tams

Treasurer – Bryan Shaw
proposed Tony Tams, seconded Gareth Ekin

Interim Secretary - Malcolm Clarke
proposed Gareth Ekin, seconded Tony Tams


5. Outstanding Business.
Darren Smallwood was elected to the committee.

There was wide discussion on how the FF should progress. Numerous initiatives were discussed and a further and specific FF will be called to clarify these. The new Chairman – Gareth Ekin – will – with the new Vice Chairman – Terry Hughes – put together proposals for discussion and action.


6. Date of Next AGM

17th February 2010


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